Announced Fri, 17 Jul · 16:29 IST
Board approves MD reappointments, fixes 09th AGM on August 14, 2026
Corporate Actions View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-3.3%1-day move
₹42.00
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-3.3-1.4—+1.2-4.7—————
Up moveDown movePending
AI summary
Board approved re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for 5 consecutive years starting January 27, 2027 till January 26, 2032, subject to shareholder approval at the AGM. Also approved the Annual Report for FY26. The 09th AGM is fixed for Friday, August 14, 2026 at 1 PM via video conferencing. Record date for e-voting eligibility is August 8, 2026, and remote e-voting through NSDL runs August 11 to August 13, 2026.
Likely market impact
Leadership continuity with both MDs reappointed for 5 more years. Routine AGM and record date announcement. No direct price impact expected.